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China Securities (International) Brokerage Company Limited

Financial services · Bank

China Securities (International) Brokerage Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Securities (International) Brokerage Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`2ACKZE.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSIRHKH1`				[sources]
Address	2 EXCHANGE SQUARE CENTRAL SUITES 1301-1305 HONG KONG HONG KONG HONG KONG · CENTRAL TWO EXCHANGE SQUARE HONG KONG HONG KONG				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-da8890559ca586c22fb2ea18adfba9cbcb7073f4 · bic-CSIRHKH1

For experts: raw data explorer

Factsheet Data sources

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